⚠️詐騙手法：

1.網路(FB、IG、Y2B)看到投資、輕鬆賺錢貼文，或在交友網站、交友軟體(APP)認識網友，網友慫恿投資，以掌握「平臺漏洞、後臺程式、取得內線消息」等話術，宣稱保證獲利、穩賺不賠且利潤豐厚。

2.後續加LINE聯繫或加入LINE群組(如投資體驗群)，有自稱「老師、指導員、分析師、總監」的人教學投注(代操)，且群組內不斷有其他學員獲利貼文。

3.初期帳面顯示獲利(小額獲利有些可以出金)，引誘您加碼投入大筆資金(甚至要您貸款投資)。

4.當您加碼入金後，以各種理由(洗碼量不足、保證金、IP異常等)不讓你出金，或是直接凍結帳號、對方失去聯繫，就是「不出金」。

(備註：歹徒設立的詐騙投資「網站名稱」可能仿冒真的投資網站，謹慎理財請仔細查證)

網站名稱 網址 件數

Trust Global全球信託 https://m.trustglobal.app/#/login 48

財匯通Wealth Exchange https://adwing3.com/index/login/login.html 12

META TRADER 5 APP 10

CLIMPUP https://www.climptw.com/#/ 9

KIMONI https://lake.kimoni.xyz/ 9

PNC APP 9

FXR-資產配置 https://m.fxr-fin.com/index/login/login/token/5fe7 8

QF II https://www.qfii77.com/?superid=AS162771316127149#/ 8

日鑫-Rixin https://trade888.rixin-inv.com/index/login/login/token/c9b27ba706d860e0e1ebcde042e39668.html 7

Autarkical https://lb97.autazz.com/ 6

coinone https://bria.coinone.website/#/ 5

Hokie APP 5

MD company http://ttcopp.com/ 5

New Area https://www.new-area.site/ 5

淘寶 https://www.longchen18.com/html/register/login 5

A.K.A  INTERNATIONAL https://www.aka88888.com/International/index/login 4

Etber.co https://www.downloadcb.com/etber/ 4

Forex Convertible http://cash2.forex2001.com/index.html 4

OLS亞洲貨幣交易平台 https://www.olsexchange.com/ 4

U-Trade http://www.u-trade.tw/home 4

晉泓Game Club https://alctt02.kjhgc.com/_FrontEnd/login.aspx 4

順發國際 http://m.sf68.top 4

新葡京 http://a.201772.cn/ 4

DS Global https://www.dongshen.co/#/ 3

GT https://crm.greenstans.com.tw/pc/user/login 3

MCQ https://www.mcq568.com/#/ 3

PROBIS https://tw.probisgroup.com/ 3

TDKU https://tdku8.com/ 3

VIPITOR https://crm4.vipotor.com/ 3

VIRTUS https://virtus.cs-bit.com/dist/virtus.html 3

鉑思金服 http://probisgroup.com/cn/ 3

ANDER CRM https://crm.anderfix.com/Public/login?url=https%3A%2F%2Fcrm.anderfix.com%2Findex%2Fadmin_index 2

BMT http://www.bmtint.com/ 2

C Ventures(Wealth Exchange) https://twacces.com/index/login/login.html 2

CEX交易所 https://h5.cexuary.com/#/ 2

CFD https://binary.kimoni.fun/#/ 2

coinBase APP 2

Dongsheng https://www.dscorp.co/mobile/zh-hant/m.html#/signIn?redirect=%2F 2

FOREX http://m.forexlivetw.cn.com/index/login/login/token/f620d7d3efba4aca527b441d12a8d7fa.html 2

GAMC http://kkk07.gaanbc.com/ 2

Global buy https://dw.dazdsp.com/ 2

HKexNews https://hk-exnews.com/ 2

IG Markets https://igmarkste-www.zfxchina.net/#/Login 2

Imtoken (空白) 2

IR-Capital https://win.tw-ircapital.com/ 2

KAB三甲金融 http://tw.kab-tw.com/ 2

Leonard Green & Partners http://lgp.ls-bit.com/dist/lgp.html 2

LMCF APP 2

MEDUSA http://bdhujied.site/cn/ 2

META TRADER 4 (空白) 2

NEX Exchange https://www.nexnex.top/ 2

Pepperstone http://tw.pepperst-one.cc/ 2

SDTU https://vixmax.sdtu6.com/ 2

UME (空白) 2

VUXTW https://vux-tw.net/index/login/signin 2

WWF https://www.wwfss.top/ 2

中彩娛樂 Https://www.aishang33.com/?a= 2

金泰資產 http://www.jin-tai.co/ 2

保时國際 https://download.baoshigj.com/ 2

富達 https://app.zzeie.cn/ 2

奧丁 https://www.odintw585.com/?superid=AS162618414717727#/ 2

奧海THBO https://plus.bk-thbo.com/center/#/register 2

歐皇資產管理 https://wiin.euroyal.org/ 2

澳門進口葡萄酒交易中心 http://fay1182.com/